Address History: 400 Yadkin Valley Road, Statesville, NC 28625;
237 Doe Ridge Drive, Cleveland, NC 27013;
Magnolia, NC 28453;
Salisbury, NC 28147;
Woodleaf, NC 27054
Aliases (AKA): Jr Payee Hall,
Payee Jimmy Hall
Address History: 1010 Rainey Road, Salisbury, NC 28146;
235 Doe Ridge Drive, Cleveland, NC 27013;
Concord, NC 28025;
Faith, NC 28041;
Kannapolis, NC 28083
Aliases (AKA): Rita P Mahaffey,
Rita Patrice Mahaffey,
Rita Mahassey,
Rita P Williams,
Rita Williams
Address History: 1045 Stoney Creek Drive, Salisbury, NC 28146;
411 Doe Ridge Drive, Cleveland, NC 27013;
Kannapolis, NC 28081
Aliases (AKA): Rita W Mcintrye,
Rita D Mcintyre
Address History: 532 Po Box, Mooresville, NC 28115;
504 Doe Ridge Drive, Cleveland, NC 27013;
Terrell, NC 28682
Address History: 200 Doe Ridge Drive, Cleveland, NC 27013;
200 Roseman Lane, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Jaime A Enriquez,
Jamie Atilio Henriquez
Email Addresses: jhe****@carolina.rr.com
Address History: 7923 Waxhaw Highway, Waxhaw, NC 28173;
1031 Metropolitan Southwest Parkway, Atlanta, GA 30310;
Dallas, GA 30157;
Charlotte, NC 28212;
Cleveland, NC 27013
Aliases (AKA): David Carriker,
David David Carriker,
Samue D Carriker,
Samuel Carriker,
Sr Samuel Carriker
Relatives & Associates: Ashleigh Carriker
Charles Carriker
Dave Carriker
Jennifer Carriker
John Carriker
Email Addresses: dav****@comcast.net,
dca****@bgca.org,
dca****@brigadebgc.org
Address History: 107 Doe Ridge Drive, Cleveland, NC 27013
Address History: 7730 Campground Road, Denver, NC 28037;
4 John Street, Pittsfield, MA 01201;
Cleveland, NC 27013;
Mooresville, NC 28117;
Oak Island, NC 28465
Aliases (AKA): John Nuncy,
John Muncy Willis
Address History: 1032 Concord Chase Circle, Concord, NC 28025;
300 Doe Ridge Drive, Cleveland, NC 27013;
Alexandria, VA 22315
Aliases (AKA): Dominique T Hazim
Relatives & Associates: Tyrone Dorsey
Phone Numbers: (704) 782-7246
Address History: 434 W Bank Gq Street, Salisbury, NC 28146;
300 Doe Ridge Drive, Cleveland, NC 27013;
Granite Quarry, NC 28146
Aliases (AKA): Natosha Jonese Turner
Email Addresses: nat****@latinmail.com
Address History: 504 Doe Ridge Drive, Cleveland, NC 27013
Phone Numbers: (704) 278-9656
Address History: 210 Family Tree Lane, Statesville, NC 28625;
2125 Caleo Circle, Charlotte, NC 28270;
Cleveland, NC 27013;
Mooresville, NC 28117;
Mount Ulla, NC 28125
Aliases (AKA): Michael R Lemmon,
Micheal Robert Lemmon,
Micheal R Lemmon,
Michael R Lemon
Address History: 202 Doe Ridge Drive, Cleveland, NC 27013;
100 Northbend Drive Apt C, Charlotte, NC 28262;
Huntersville, NC 28078;
Saxonburg, PA 16056
Address History: 305 Doe Ridge Drive, Cleveland, NC 27013;
1309 Carrollton Avenue Apartment 313, Metairie, LA 70005;
Slidell, LA 70458;
Cary, NC 27519;
Salisbury, NC 28146
Aliases (AKA): Chanhtem Siharath
Relatives & Associates: Akhom Chourarath
Janchai Siharath
Khammane Siharath
Somchay Siharath
Sommano Siharath
Email Addresses: ewa****@aol.com
Address History: 42264 Po Box, Charlotte, NC 28215;
300 Doe Ridge Drive, Cleveland, NC 27013;
Salisbury, NC 28147
Address History: 14 North Central Avenue, Belmont, NC 28012;
3030 Marlowe Avenue, Charlotte, NC 28208;
Cleveland, NC 27013;
Salisbury, NC 28147;
North Tazewell, VA 24630
Aliases (AKA): James Christopher Rife
Email Addresses: kay****@yahoo.com
Address History: 305 Doe Ridge Drive, Cleveland, NC 27013
Address History: 302 Doe Ridge Drive, Cleveland, NC 27013;
820 Clear View Drive, Cleveland, NC 27013;
Salisbury, NC 28147
Aliases (AKA): Judy Massey
Address History: 1614 Ashbrook View Lane, Asheboro, NC 27205;
1097 N State Street Spc 532, Hemet, CA 92543;
Hesperia, CA 92345;
Sugarloaf, CA 92386;
Cleveland, NC 27013
Aliases (AKA): Marissa Hart
Address History: 140 Clint Drive, Cleveland, NC 27013;
19 Charlotte Street, Asheville, NC 28801;
Faith, NC 28041;
Mooresville, NC 28115;
Mount Mourne, NC 28123
Aliases (AKA): Kenneth Barry Williams,
Kenneth B Williams
Email Addresses: mrf****@juno.com,
mrf****@worldnet.att.net
Address History: 409 Doe Ridge Drive, Cleveland, NC 27013;
410 E Park Avenue, Charlotte, NC 28203;
Troutman, NC 28166;
South Burlington, VT 05403;
Williston, VT 05495
Phone Numbers: (704) 278-9375
Address History: 104 Doe Ridge Drive, Cleveland, NC 27013;
1945 3rd Creek, Cleveland, NC 27013;
Salisbury, NC 28147;
Deer Park, TX 77536;
Houston, TX 77090
Address History: 12726 Clear Ridge Road, Knoxville, TN 37922;
18 Deerfield Court, East Hartford, CT 06108;
Paw Paw, MI 49079;
Portage, MI 49002;
Cleveland, NC 27013
Aliases (AKA): Jeremiah J Brady
Address History: 1719 W Main Street, Lancaster, TX 75146;
200 Doe Ridge Drive, Cleveland, NC 27013;
Dallas, TX 75233;
Desoto, TX 75115
Aliases (AKA): Juan Salinas
Address History: 1635 Po Box, Russell Springs, KY 42642;
1253 Highway 1870, Russell Springs, KY 42642;
Cleveland, NC 27013;
Salisbury, NC 28147;
Statesville, NC 28677
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